Signature Of Hertford (Operations) Limited

08608217

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SIGNATURE HOUSE, BEACONSFIELD, HP9 1FN

Incorporated 12/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Steven George Gardner

director · Since 05/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mr Robert Martin

director · Since 04/12/2025

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Persons with Significant Control

Prudential Financial, Inc

25–50% shares

25–50% votes

751, Broad Street, Newark, 07102

Notified 02/07/2024

Former PSCs

Signature Of Hertford (Property) Guernsey Ltd

Ceased 06/04/2016

Signature Senior Lifestyle Investment Management Limited

Ceased 06/04/2016

Signature Senior Lifestyle Nominee Ii Limited

Ceased 14/12/2018

Revera Uk Property Gp Limited

Ceased 02/07/2024

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 07/08/2024Registered 09/08/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 07/08/2024Registered 09/08/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2024Registered 09/07/2024Satisfied 12/02/2026

Charge

satisfied

ROYAL BANK OF CANADA (AS SECURITY AGENT)

Created 15/05/2019Registered 22/05/2019Satisfied 02/07/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 07/08/2018Registered 08/08/2018Satisfied 02/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 07/08/2018Registered 08/08/2018Satisfied 02/01/2019

Charge

satisfied

SIPL FINCO S.A.R.L.

Created 30/01/2015Registered 31/01/2015Satisfied 07/12/2018